Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,664 published case files.
Epargne B2 — Investment platform report
Published May 28, 2026 · 4:32 pm EDT (America/New_York)
CryptoCISO case record for Epargne B2. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ELITEWHITESAVINGS — Investment platform report
Published May 28, 2026 · 4:16 pm EDT (America/New_York)
CryptoCISO case record for ELITEWHITESAVINGS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Suncrest Kyvo — Investment platform report
Published May 28, 2026 · 3:57 pm EDT (America/New_York)
CryptoCISO case record for Suncrest Kyvo. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →ICOREMARKETS — Investment platform report
Published May 28, 2026 · 3:45 pm EDT (America/New_York)
CryptoCISO case record for ICOREMARKETS. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →LENOVEXTRADER — Investment platform report
Published May 28, 2026 · 3:35 pm EDT (America/New_York)
CryptoCISO case record for LENOVEXTRADER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →walterfxoptiontrade — Investment platform report
Published May 28, 2026 · 3:03 pm EDT (America/New_York)
CryptoCISO case record for walterfxoptiontrade. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Xcryptodoubler — Investment platform report
Published May 28, 2026 · 2:08 pm EDT (America/New_York)
CryptoCISO case record for Xcryptodoubler. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Social Finance Plus — Investment platform report
Published May 28, 2026 · 1:44 pm EDT (America/New_York)
CryptoCISO case record for Social Finance Plus. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →BG Wealth Sharing — Investment platform report
Published May 28, 2026 · 10:58 am EDT (America/New_York)
CryptoCISO case record for BG Wealth Sharing. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →KG FINANCES — Investment platform report
Published May 28, 2026 · 9:25 am EDT (America/New_York)
CryptoCISO case record for KG FINANCES. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Network of fake online investment platforms — Investment platform report
Published May 28, 2026 · 9:19 am EDT (America/New_York)
CryptoCISO case record for Network of fake online investment platforms. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Cityfxcapital — Investment platform report
Published May 28, 2026 · 9:09 am EDT (America/New_York)
CryptoCISO case record for Cityfxcapital. Submit information about this operation or another investment platform through cryptociso.com.
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